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Tabby is seeking a Senior Internal Auditor - Operations to lead end-to-end operational audits across diverse business functions. This role focuses on independently executing risk-based audit engagements, assessing the effectiveness of governance, risk management, and internal control frameworks across enterprise risk management (ERM), vendor management, HR, marketing, and other support functions.
Key responsibilities include planning and delivering comprehensive audits across operational areas, conducting risk assessments and developing audit scopes using risk-based methodologies, and evaluating the design and operating effectiveness of internal controls and governance processes. The auditor will identify control gaps and inefficiencies, providing practical, actionable recommendations for process improvement. The role involves performing walkthroughs, control testing, and documentation across multiple business areas, as well as executing thematic and cross-functional audits covering key operational risks.
A significant component involves data-driven audit process development. The successful candidate will utilize data analytics techniques to support audit planning and execution, including identifying trends, anomalies, and control gaps. This includes extracting and analyzing data using SQL and Excel, developing dashboards and visualizations using Power BI or Tableau, and applying data analysis to improve audit efficiency and risk assessments. The auditor will also perform data analytics to support other audits and develop audit data models to identify key risk indicators.
Reporting and communication are critical aspects of the role. The auditor will prepare clear, concise audit reports summarizing findings, risks, and recommendations; communicate results effectively to process owners and management; track and validate remediation of audit findings; and build effective working relationships across functions.
Required qualifications include 5+ years of experience in internal audit, external audit, or risk/control roles, preferably in financial services, fintech, or fast-paced corporate environments. A bachelor's degree in Accounting, Finance, Business Administration, or related field is required. Relevant certifications such as CIA, ACCA, CPA, or CISA (or in progress) are advantageous. The candidate must have strong understanding of internal audit methodologies, risk-based auditing, and internal control frameworks such as COSO, with experience auditing operational processes across multiple functions. Proficiency in data analytics and visualization tools (Excel, SQL, Power BI, Tableau) is preferred. Strong analytical and problem-solving skills, effective communication abilities, and fluency in English are essential.
